Whale movements
Last update: 10.03.2026 15:53:24
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 02.04.2021 11:45:24 |  |
488 510 880 DENT | $ 7 006 995 | (unknown) | (unknown) |
| Type: transfer | From: 2e790200f01b3ccd292f00a1a7a5ed54c32f4daf | To: e503af09a19fe6bed61f32f7a2d4505a80324e94 | |||
| 02.04.2021 11:43:50 | |
2 876 ETH | $ 5 759 779 | (unknown) | coinone (exchange) |
| Type: transfer | From: 0f41dd49488bf7c34cef111df6b4e7a5713710f2 | To: 167a9333bf582556f35bd4d16a7e80e191aa6476 | |||
| 02.04.2021 11:38:19 | |
17 000 000 USDC | $ 17 000 000 | ftx (exchange) | binance (exchange) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 3507e4978e0eb83315d20df86ca0b976c0e40ccb | |||
| 02.04.2021 11:32:45 | |
10 246 500 USDT | $ 10 294 311 | (unknown) | (unknown) |
| Type: transfer | From: 4d96f6b93a69ba012d070ccced79196ce7f993f6 | To: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | |||
| 02.04.2021 11:18:10 | |
34 999 990 USDT | $ 35 155 484 | huobi (exchange) | (unknown) |
| Type: transfer | From: 1062a747393198f70f71ec65a582423dba7e5ab3 | To: ae4c4ec9bb4cd16697f731fa622c636c1b264c81 | |||
| 02.04.2021 11:16:17 | |
14 499 970 USDC | $ 14 499 970 | huobi (exchange) | ftx (exchange) |
| Type: transfer | From: 83a127952d266a6ea306c40ac62a4a70668fe3bd | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 02.04.2021 11:15:13 | |
7 199 985 USDC | $ 7 199 985 | usdc treasury (other) | huobi (exchange) |
| Type: transfer | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 02.04.2021 11:15:01 | |
7 299 985 USDC | $ 7 299 985 | usdc treasury (other) | huobi (exchange) |
| Type: transfer | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 02.04.2021 11:14:00 | |
3 013 ETH | $ 6 028 425 | coinone (exchange) | coinone (exchange) |
| Type: transfer | From: 5fe982d9277e6d548c517ee1245067e3e04d7aa4 | To: 167a9333bf582556f35bd4d16a7e80e191aa6476 | |||
| 02.04.2021 11:09:56 | |
13 465 715 USDC | $ 13 465 715 | (unknown) | usdc treasury (other) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 02.04.2021 11:07:23 | |
3 168 ETH | $ 6 278 465 | (unknown) | coinone (exchange) |
| Type: transfer | From: 6f988506ebbf753000ab0569b1e5dcfa194a3afe | To: 167a9333bf582556f35bd4d16a7e80e191aa6476 | |||
| 02.04.2021 11:02:09 | |
5 850 486 USDC | $ 5 850 486 | huobi (exchange) | ftx (exchange) |
| Type: transfer | From: 83a127952d266a6ea306c40ac62a4a70668fe3bd | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 02.04.2021 10:59:59 | |
5 850 486 USDC | $ 5 850 486 | usdc treasury (other) | huobi (exchange) |
| Type: transfer | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 02.04.2021 10:53:42 | |
5 089 345 USDC | $ 5 089 345 | (unknown) | usdc treasury (other) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 02.04.2021 10:52:28 | |
500 000 000 HOT | $ 8 965 114 | binance (exchange) | cryptocom (token) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 6262998ced04146fa42253a5c0af90ca02dfd2a3 | |||
| 02.04.2021 10:47:05 | |
32 020 ETH | $ 63 841 240 | (unknown) | (unknown) |
| Type: transfer | From: f17aced3c7a8daa29ebb90db8d1b6efd8c364a18 | To: f4feae08c1fa864b64024238e33bfb4a3ea7741d | |||
| 02.04.2021 10:38:57 | |
9 980 101 HUSD | $ 9 980 101 | (unknown) | (unknown) |
| Type: burn | From: 7014a1d68644f9553911655d3ca615e6a95345dd | To: 0000000000000000000000000000000000000000 | |||
| 02.04.2021 10:18:36 | |
19 552 718 USDT | $ 19 620 654 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: d551234ae421e3bcba99a0da6d736074f22192ff | |||
| 02.04.2021 10:18:36 | |
275 878 LINK | $ 8 372 477 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 564286362092d8e7936f0549571a803b203aaced | |||
| 02.04.2021 10:18:36 | |
16 341 ETH | $ 32 664 656 | binance (exchange) | (unknown) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: e0f0cfde7ee664943906f17f7f14342e76a5cec7 | |||
| 02.04.2021 10:02:12 | |
6 111 315 BUSD | $ 6 111 315 | huobi (exchange) | ftx (exchange) |
| Type: transfer | From: 83a127952d266a6ea306c40ac62a4a70668fe3bd | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 02.04.2021 10:01:13 | |
6 111 315 BUSD | $ 6 111 315 | (unknown) | huobi (exchange) |
| Type: transfer | From: 286af5cf60ae834199949bbc815485f07cc9c644 | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 02.04.2021 09:46:28 | |
128 999 980 BUSD | $ 128 999 980 | binance (exchange) | binance (exchange) |
| Type: transfer | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: 0781a187a2954d2258afa153b78a496c92db3ce5 | |||
| 02.04.2021 09:42:25 | |
2 599 ETH | $ 5 191 609 | (unknown) | (unknown) |
| Type: transfer | From: ed458d5d0faf1721e2757ae63f187eab373663ba | To: 49b21bdfa30333858956342f4028ce72e37eb851 | |||
| 02.04.2021 09:38:52 | |
3 090 ETH | $ 6 186 175 | (unknown) | (unknown) |
| Type: transfer | From: f53feaeb035361c046e5669745695e450ebb4028 | To: bffb152b9392e38cddc275d818a3db7fe364596b | |||
| 02.04.2021 09:31:55 | |
2 597 ETH | $ 5 176 935 | (unknown) | (unknown) |
| Type: transfer | From: 8fd00f170fdf3772c5ebdcd90bf257316c69ba45 | To: ed458d5d0faf1721e2757ae63f187eab373663ba | |||
| 02.04.2021 09:31:27 | |
98 WBTC | $ 5 847 176 | (unknown) | (unknown) |
| Type: transfer | From: 6cb35f56cae5af0b05c0819b1044a629c198ff41 | To: 806ba9cc3981e2dac1c6577b5dbfb8c258389898 | |||
| 02.04.2021 09:19:40 | |
2 800 ETH | $ 5 598 516 | bitfinex (exchange) | binance (exchange) |
| Type: transfer | From: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | To: 345d8e3a1f62ee6b1d483890976fd66168e390f2 | |||
| 02.04.2021 09:15:14 | |
19 352 072 USDT | $ 19 205 048 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 708396f17127c42383e3b9014072679b2f60b82f | |||
| 02.04.2021 09:13:53 | |
10 000 000 USDT | $ 10 015 810 | (unknown) | binance (exchange) |
| Type: transfer | From: 702a39a9d7d84c6b269efaa024dff4037499bba9 | To: dcd1a0dbd7c95cb40da847230d270fb5edbd33d9 | |||
| 02.04.2021 09:12:59 | |
10 000 000 USDT | $ 9 983 511 | compound tether (other) | (unknown) |
| Type: transfer | From: f650c3d88d12db855b8bf7d11be6c55a4e07dcc9 | To: 702a39a9d7d84c6b269efaa024dff4037499bba9 | |||
| 02.04.2021 09:08:18 | |
2 980 ETH | $ 5 955 996 | (unknown) | (unknown) |
| Type: transfer | From: e0f0cfde7ee664943906f17f7f14342e76a5cec7 | To: 76ade2f654eb9490275114310fde8dac0d0eed87 | |||
| 02.04.2021 08:43:56 | |
18 896 804 USDT | $ 18 881 682 | binance (exchange) | (unknown) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: e0f0cfde7ee664943906f17f7f14342e76a5cec7 | |||
| 02.04.2021 08:43:35 | |
16 871 ETH | $ 33 398 498 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: d551234ae421e3bcba99a0da6d736074f22192ff | |||
| 02.04.2021 08:32:24 | |
5 000 ETH | $ 9 948 156 | renrenbit (exchange) | renrenbit (exchange) |
| Type: transfer | From: 5d90335431693dbe832486386a9369b280241dda | To: 28c9386ebab8d52ead4a327e6423316435b2d4fc | |||
| 02.04.2021 08:30:58 | |
3 000 ETH | $ 5 966 461 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 4a99624b1c99d43696b5ab515f7f1911b4cf70bb | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 02.04.2021 08:30:21 | |
19 320 606 USDC | $ 19 320 606 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 0b54420ee63aa04da4cc87064142c6e64b70bb94 | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 02.04.2021 08:28:41 | |
24 000 ETH | $ 47 979 924 | bithumb (exchange) | bithumb (exchange) |
| Type: transfer | From: efb2e870b14d7e555a31b392541acf002dae6ae9 | To: 7be98e1d8f29d23338e61694007d50d67144c7ef | |||
| 02.04.2021 08:26:21 | |
5 000 ETH | $ 9 963 438 | (unknown) | renrenbit (exchange) |
| Type: transfer | From: d0ee8fb3fab5cd1aac7f209ecb4ff4bc1fc928de | To: 5d90335431693dbe832486386a9369b280241dda | |||
| 02.04.2021 08:03:05 | |
10 815 897 USDT | $ 10 828 766 | (unknown) | (unknown) |
| Type: transfer | From: bc53b706b165d2b7e98f254095d9d342e845e5ac | To: a929022c9107643515f5c777ce9a910f0d1e490c | |||
| 02.04.2021 08:01:03 | |
10 815 897 USDT | $ 10 781 153 | huobi (exchange) | (unknown) |
| Type: transfer | From: 1062a747393198f70f71ec65a582423dba7e5ab3 | To: bc53b706b165d2b7e98f254095d9d342e845e5ac | |||
| 02.04.2021 07:57:51 | |
8 499 985 USDC | $ 8 499 985 | usdc treasury (other) | (unknown) |
| Type: transfer | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 58e99d69613fa715b2b61ed19960ecba7ed41cd8 | |||
| 02.04.2021 07:53:10 | |
4 999 980 USDT | $ 5 002 742 | (unknown) | huobi (exchange) |
| Type: transfer | From: 909208bc5af5ffd82d73955cb029bc02c5800d4d | To: 6748f50f686bfbca6fe8ad62b22228b87f31ff2b | |||
| 02.04.2021 07:40:15 | |
20 661 226 USDT | $ 20 717 636 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 85b931a32a0725be14285b66f1a22178c672d69b | |||
| 02.04.2021 07:40:15 | |
19 170 560 USDT | $ 19 222 900 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 564286362092d8e7936f0549571a803b203aaced | |||
| 02.04.2021 07:40:15 | |
6 321 904 USDC | $ 6 321 904 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 85b931a32a0725be14285b66f1a22178c672d69b | |||
| 02.04.2021 07:36:45 | |
19 320 000 USDC | $ 19 320 000 | (unknown) | binance (exchange) |
| Type: transfer | From: 036b96eea235880a9e82fb128e5f6c107dfe8f57 | To: 0b54420ee63aa04da4cc87064142c6e64b70bb94 | |||
| 02.04.2021 07:32:09 | |
7 896 394 USDC | $ 7 896 394 | ftx (exchange) | ftx (exchange) |
| Type: transfer | From: bb8f6b72506e973e7c2858bc4c8c91409de8579b | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 02.04.2021 07:30:55 | |
7 896 394 USDC | $ 7 896 394 | (unknown) | ftx (exchange) |
| Type: transfer | From: e8072b915aa297da2aea0c2be68deb30d0901589 | To: bb8f6b72506e973e7c2858bc4c8c91409de8579b | |||
| 02.04.2021 07:20:48 | |
7 899 995 USDT | $ 7 951 434 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: e8072b915aa297da2aea0c2be68deb30d0901589 | |||